The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Henry, Michael
    Finance Director born in July 1963
    Individual (24 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcallister, Mark
    Company Director born in December 1962
    Individual (34 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 3
    GIANT GROUP LIMITED - now
    GIANT GROUP PLC
    - 2025-03-13
    INDEPENDENT GROUP PLC - 1998-09-28
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    116,246 GBP2023-05-31
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-07-02 ~ 2008-07-10
    OF - Director → CIF 0
  • 2
    Wahab, Marlini
    Financial Controller born in April 1978
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2016-03-30
    OF - Director → CIF 0
    Wahab, Marlini
    Financial Accountant
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 3
    Temple Secretaries Limited
    Individual
    Officer
    2008-07-02 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 4
    Christofides, Artemis
    Chartered Accountant born in April 1969
    Individual
    Officer
    2009-01-01 ~ 2009-07-28
    OF - Director → CIF 0
    Christofides, Artemis
    Individual
    Officer
    2009-01-01 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 5
    Mr Mark Mcallister
    Born in December 1962
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

GIANT STRONGBOX LIMITED

Previous name
ZONEPRIME LIMITED - 2008-07-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 47 - Secretary → ME
  • 2
    Flat 34 Waxham Mansfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,919 GBP2024-02-29
    Officer
    2005-02-04 ~ 2008-06-17
    CIF 10 - Secretary → ME
  • 3
    Apartment 7 70 Renforth Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,490 GBP2024-05-31
    Officer
    2003-12-17 ~ 2004-09-30
    CIF 52 - Secretary → ME
  • 4
    8 Cassilis Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 31 - Secretary → ME
  • 5
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,460 GBP2024-03-31
    Officer
    2006-11-23 ~ 2008-06-17
    CIF 1 - Secretary → ME
  • 6
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75,689 GBP2023-03-31
    Officer
    2006-03-28 ~ 2008-06-17
    CIF 4 - Secretary → ME
  • 7
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2006-07-26 ~ 2008-06-17
    CIF 2 - Secretary → ME
  • 8
    93 Gloucester Road, Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 21 - Secretary → ME
  • 9
    Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-17 ~ 2007-08-09
    CIF 19 - Secretary → ME
  • 10
    DISKTONE TECHNOLOGY LIMITED - 2004-10-07
    C/o Ashleys (hitchin) Limited, Invision House, Wilbury Way Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27 GBP2020-11-30
    Officer
    2004-01-01 ~ 2005-09-01
    CIF 12 - Secretary → ME
    2003-12-17 ~ 2003-12-31
    CIF 51 - Secretary → ME
  • 11
    11 Thalassa Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -21,613 GBP2023-11-30
    Officer
    2003-12-17 ~ 2005-10-25
    CIF 16 - Secretary → ME
  • 12
    C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,965 GBP2024-03-31
    Officer
    2006-03-23 ~ 2007-03-16
    CIF 5 - Secretary → ME
  • 13
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2004-01-01 ~ 2008-06-17
    CIF 14 - Secretary → ME
  • 14
    IKON MANAGEMENT SERVICES UK LIMITED - 2011-08-15
    10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 45 - Secretary → ME
  • 15
    12 Sheldon Close, Anerley, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 37 - Secretary → ME
  • 16
    GROUPWARE COMPUTER CONSULTANTS LIMITED - 2004-07-09
    17 High Street, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47,794 GBP2019-12-31
    Officer
    2005-04-01 ~ 2008-06-17
    CIF 9 - Secretary → ME
  • 17
    Kemp House, 152-160 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    18,649 GBP2023-08-31
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 41 - Secretary → ME
  • 18
    JUNIPER CONSULTING LIMITED - 2001-06-21
    32 Luxborough Tower Luxborough Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34 GBP2017-10-31
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 27 - Secretary → ME
  • 19
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,241 GBP2022-10-31
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 48 - Secretary → ME
  • 20
    14 Mills Walk, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 36 - Secretary → ME
  • 21
    51 Osterley View West Park Road, Southall
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 22 - Secretary → ME
  • 22
    Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    210,554 GBP2020-07-31
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 40 - Secretary → ME
  • 23
    Allandale Stuart Road, Waterloo, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 29 - Secretary → ME
  • 24
    CAMBRIDGE SOFTWARE DESIGN LIMITED - 2021-05-04
    MILLDATA COMPUTING LIMITED - 2021-02-05
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    69 GBP2024-04-30
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 35 - Secretary → ME
  • 25
    Astute Services 4 Daventry Road, Dunchurch, Rugby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,000 GBP2016-12-31
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 28 - Secretary → ME
  • 26
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 39 - Secretary → ME
  • 27
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,092 GBP2018-03-31
    Officer
    2006-02-13 ~ 2007-03-13
    CIF 6 - Secretary → ME
  • 28
    7 Cheselden Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,195 GBP2021-05-31
    Officer
    2003-12-17 ~ 2004-10-28
    CIF 53 - Secretary → ME
  • 29
    102 Saltmakers House Hamble Point Marina, Hamble, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,990 GBP2023-06-30
    Officer
    2003-12-17 ~ 2004-12-01
    CIF 54 - Secretary → ME
  • 30
    53 Sandhills Avenue, Hamilton, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,097 GBP2024-04-30
    Officer
    2003-12-17 ~ 2008-05-16
    CIF 20 - Secretary → ME
  • 31
    Greystones, Church Road Luckington, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,682 GBP2020-03-31
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 32 - Secretary → ME
  • 32
    8 Upland Chase, Honiton, Devon
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 42 - Secretary → ME
  • 33
    Flat 3 7 Inverleith Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,064 GBP2020-12-31
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 49 - Secretary → ME
  • 34
    40 Westone Avenue, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 30 - Secretary → ME
  • 35
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,217 GBP2019-02-28
    Officer
    2006-02-02 ~ 2006-07-31
    CIF 7 - Secretary → ME
  • 36
    ON-LINE I.T. SERVICES LIMITED - 2004-06-28
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,014 GBP2023-10-31
    Officer
    2004-01-01 ~ 2008-06-17
    CIF 15 - Secretary → ME
  • 37
    K2 DATA SERVICES LIMITED - 2002-03-21
    46 Vaughan Close, Hartley Wintney, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,555 GBP2016-04-30
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 33 - Secretary → ME
  • 38
    St. James Business Centre, Linwood Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-17 ~ 2006-07-28
    CIF 56 - Secretary → ME
  • 39
    88 Long Drive, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 24 - Secretary → ME
  • 40
    124 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,118 GBP2024-07-31
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 38 - Secretary → ME
  • 41
    Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 25 - Secretary → ME
  • 42
    28 King Charles Street, Falmouth, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2005-01-10 ~ 2008-06-17
    CIF 11 - Secretary → ME
  • 43
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 43 - Secretary → ME
  • 44
    7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,121 GBP2023-08-31
    Officer
    2004-03-01 ~ 2004-10-22
    CIF 50 - Secretary → ME
  • 45
    65 Fairwater Grove East, Llandaff, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 26 - Secretary → ME
  • 46
    45 Watling Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -893 GBP2021-08-31
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 23 - Secretary → ME
  • 47
    Ground Floor, 4 St James's Park, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-04-12 ~ 2008-06-17
    CIF 3 - Secretary → ME
  • 48
    C/o Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    86,784 GBP2020-03-31
    Officer
    2004-01-01 ~ 2008-06-17
    CIF 13 - Secretary → ME
  • 49
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,253 GBP2023-12-31
    Officer
    2003-12-17 ~ 2006-09-01
    CIF 17 - Secretary → ME
  • 50
    9 Temple Towers, Richmond Road, Basingstoke, Hants
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 34 - Secretary → ME
  • 51
    Andersons 523 Anderson House, Eastleigh Road, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 44 - Secretary → ME
  • 52
    C/o Giant Strongbox Limited, 1 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ 2008-06-17
    CIF 46 - Secretary → ME
  • 53
    188 Springfield Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    2,052 GBP2023-08-31
    Officer
    2005-11-01 ~ 2007-11-30
    CIF 8 - Secretary → ME
  • 54
    22 Sugar House, 99 Leman Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-12-17 ~ 2007-06-01
    CIF 18 - Secretary → ME
  • 55
    19 York Road, Northampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,774 GBP2016-04-30
    Officer
    2003-12-17 ~ 2005-02-01
    CIF 55 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.